Compliance and Risk Officer (Canada and US)
CanadaHybridFull Time
C
Coins.ph
7+ YOE3+ MgmtCoins.ph needs a candidate with at least 7 years in AML and sanctions compliance at money services or payments firms, including 3 years as a compliance officer, MLRO or deputy. Candidates need deep knowledge of Canada's PCMLTFA, FINTRAC guidance and the Retail Payment Activities Act, plus program-building and examination experience.